U.S. District Court for the Southern District of New York
18
Connections
18
Sources
1.1
Quality /10
4
Entity Types
Federal court where Ghislaine Maxwell's criminal trial took place and where her post-conviction motions are being filed
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
1 (6%)
Mutual Connections
Entities connected to U.S. District Court for the Southern District of New York through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Maria Farmer, Sarah Ransome, Bank of America +5 more
Person
Alan Dershowitz
Connected via: Maria Farmer, Sarah Ransome, Virginia Giuffre (Virginia Roberts) +4 more
Location
Zorro Ranch
Connected via: Annie Farmer, Maria Farmer, Virginia Giuffre (Virginia Roberts) +4 more
Person
Andrew Windsor
Connected via: Maria Farmer, Virginia Giuffre (Virginia Roberts), Epstein documents (20,000-plus released records) +3 more
Document
Epstein Case Files
Connected via: Maria Farmer, Sarah Ransome, Epstein documents (20,000-plus released records) +3 more
Key Relationships
Testified In
- Person Annie Farmer - Annie Farmer testified at Maxwell's trial in U.S. District Court for the Southern District of New York. Court Record
- Person Sarah Ransome - Ransome filed suit in 2017 in the US District Court for the Southern District of New York against Epstein and Maxwell... Court Record
- Person Virginia Giuffre (Virginia Roberts) - Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015; case was settled i... Court Record
- Person Virginia Giuffre - Giuffre filed defamation lawsuit against Maxwell in federal court in Southern District of New York in 2015. Court Record
- Person Ghislaine Maxwell - Proceedings in the federal case took place in the U.S. District Court for the Southern District of New York. Court Record
Connected To
- Person Maria Farmer - Farmer filed a sworn affidavit in federal court in New York in April 2019 regarding the sexual assaults. Court Record
- Person Sarah Ransome - Ransome filed a civil lawsuit against Epstein and Maxwell in the US District Court for the Southern District of New Y... Court Record
- Person Virginia Giuffre - Giuffre filed a defamation lawsuit against Maxwell in federal court in the Southern District of New York in 2015; set... Court Record
- Document 2015 civil lawsuit - SDNY is the federal court making public the documents from the 2015 Giuffre v. Maxwell lawsuit Court Record
Represented By
- Financial Entity Bank of America - The U.S. Court is involved in overseeing or announcing Bank of America's agreement to settle the lawsuit. Alleged
Mentioned In
- Event Epstein case - The DOJ's 2021 case against Maxwell was filed in this court. Credible Reporting
- Person Virginia Giuffre - Giuffre filed a defamation lawsuit against Maxwell in federal court in the Southern District of New York in 2015. Court Record
- Person Ghislaine Maxwell - Ghislaine Maxwell is filing a new plea motion with the court seeking release from prison Credible Reporting
- Person Jeffrey Epstein - Trial evidence of Epstein was obtained from the US District Court for the Southern District of New York Court Record
Located At
- Document Case 1:22-cv-10904-JSR - Court where case 1:22-cv-10904-JSR is pending Court Record
Part Of
- Document Epstein documents (20,000-plus released records) - The reactive investigation involving the 'Epstein Files' is being conducted by the US District Court for the Southern... Single Source
- Person Ghislaine Maxwell - The judge in Maxwell's case (in the Southern District of New York) has required certification of grand jury materials... Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell was tried, convicted, and sentenced in federal court Court Record
Source Documents & Evidence
“No. 22-cv-10904-JSR JPMORGAN CHASE BANK, N.A.'S MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS”Accessed: 2026-03-21
“In 2017 Sarah Ransome filed a suit, in the US District Court for the Southern District of New York, against Epstein and Maxwell... Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015.”Accessed: 2026-03-21
“when Judge Alison Nathan sentenced Maxwell in 2022, she described Kellen as "a knowing participant in the criminal conspiracy"”Accessed: 2026-03-27
“Reactive Investigation (US District Court for the Southern District of New York)”Accessed: 2026-04-04
“A Manhattan jury convicted Maxwell in 2021 on trafficking charges for serving as Epstein's right-hand woman. Justice Department officials are currently lobbying two New York federal judges to release grand jury testimony from investigations into b...”Accessed: 2026-04-05
“U.S. Court Says”
“Ghislaine Maxwell will make new plea to judge to let her out of prison”Accessed: 2026-04-08
“The documents pertaining to a 2015 civil lawsuit from Epstein-accuser Virginia Giuffre against Ghislaine Maxwell have been made public by a federal judge. (SDNY)”Accessed: 2026-04-11
“U.S. District Court for the Southern District of New York”Accessed: 2026-04-13
“This undated trial evidence image obtained December 8, 2021, from the U.S. District Court for the Southern District of New York”Accessed: 2026-04-17
“This undated trial evidence image obtained December 8, 2021, from the US District Court for the Southern District of New York shows British socialite Ghislaine Maxwell and US financier Jeffrey Epstein.”Accessed: 2026-04-19
“Header indicates 'District Court, S.D. New York' as the source”Accessed: 2026-04-20
“The judge in Maxwell's case has also required the top federal prosecutor in Manhattan to "personally certify" that any grand jury materials that are released have been "rigorously reviewed"”Accessed: 2026-04-26
“Ghislaine Maxwell is currently on trial in the Southern District of New York”Accessed: 2026-04-26
“court records show the proceedings took place in the U.S. District Court for the Southern District of New York”Accessed: 2026-05-01
“Charges were brought in the U.S. District Court for the Southern District of New York”Accessed: 2026-05-05
“The Department of Justice's 2021 case against Ghislaine Maxwell for allegedly assisting Epstein was filed in the U.S. District Court for the Southern District of New York.”Accessed: 2026-05-05
“A New York accuser of Epstein, known only as Jane Doe, announced a federal lawsuit against his estate in the Southern District of New York on September 18, 2019”Accessed: 2026-05-07
Added: 2026-03-21
· Updated: 2026-05-14
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